Judge Keeps Alive $20M Suit Over Real Estate Conspiracy

By David Holtzman · September 30, 2022, 10:30 PM EDT

An Illinois federal judge has allowed claims to proceed in a suit alleging that a purported real estate investor and his attorney conspired to defraud a South Carolina businessman of more...

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Documents

Memorandum

Case Information

Case Title

McKinney v. Panico et al

Case Number

Court

Illinois Northern

Nature of Suit

470 Racketeer/Corrupt Organization

Date Filed

August 27, 2021

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